Cayman’s Premier said the February 2020 listing was in relation to investment funds supervision.
Cayman Finance has partnered with the Anti-Money Laundering Steering Group
It also urged members to comply with measures introduced by the government.
Cayman could become the first British Overseas Territory to be added to the EU’s so-called blacklist.
Wences Casares, founder and CEO, Xapo, said it will become global ‘digital gold’
The Government of the Cayman Islands has announced its intention to introduce a public register of beneficial ownership, in line with evolving standards and international obligations such as those reflected in the principles of the EU 5th Anti Money Laundering Directive.
Cayman Finance, the association of the Cayman Islands financial services industry, has backed the announcement by the Cayman Islands Government that it intends to introduce a public register of beneficial ownership, in line with evolving standards and international obligations such as those reflected in the principles of EU 5th Anti Money Laundering Directive.
Estera, a provider of corporate, funds and trust services, has announced the launch of legal services in Cayman Islands and Bermuda. Estera Law will provide legal services in Bermuda and the Cayman Islands which are aligned to clients’ individual objectives and preferences. Estera’s legal services will cover a number of practice areas such as corporate and commercial, regulatory, insurance and investment funds.
Candice Czeremuszkin, Partner at Moore Cayman has been appointed to chair the newly formed ACCA (the Association of Chartered Certified Accountants) local chapter – Cayman Islands.
Accountancy and advisory firm Moore Stephens Cayman has rebranded as Moore Cayman and across its global network as just Moore.